Resolutions for Winding-up

The Borough of Northampton-0.88064152.277818NN3 6AP2017-12-012017-12-132017-12-12The City of Westminster-0.05864151.533200E2 9DT-0.13333151.517336W1T 1QLThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk292750262136

BIG NEW YEAR EVENTS LIMITED

(Company Number 09157942)

Trading Name: Oval Space

Registered office: 6th Floor, Charlotte Building, 17 Gresse Street, London W1T 1QL

Principal trading address: 29-32 The Oval, Bethnal Green, London E2 9DT

At a general meeting of the above-named company, duly convened and held at 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP on 1 December 2017 at 10.45 a.m. the following resolutions were passed:

i. "A special resolution that the company be wound up voluntarily."

ii. "An ordinary resolution that Gary Pettit and Gavin Bates of PBC Business Recovery and Insolvency, 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP be and are hereby appointed joint liquidators of the company and that they are authorised to act either jointly or separately."

Office Holder Details: Gavin Bates and Gary Steven Pettit (IP numbers 8983 and 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP. Date of Appointment: 1 December 2017. Further information about this case is available from Claire Goodacre at the offices of PBC Business Recovery & Insolvency Limited on 01604 212 150 or at clairegoodacre@pbcbusinessrecovery.co.uk.

Jordan Gross , Director

Dated: 1 December 2017